S V Global Mill logo

S V Global Mill MD, chairman, board of directors and AGM

NSE: SVGLOBALBSE: 535621RealtySmall Cap

Last close ₹129.56up ₹3.31 (2.62%)BSE ₹130.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹126.25.

52-week range of BSE trades to 23 Oct 2026
₹113.80Low, 31 Jul 2026₹192.95High, 13 Nov 2025
Market cap
₹234 Cr2,247th largest listed
P/E
Lossover the last 12 months
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
−8.3%
ROE without one-offs
−14.5%
ROCE
−41.5%
Debt to equity
0.00
Volume, NSE
58,03819.0% delivered

S V Global Mill board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorE. SHANMUGAM
  • Company Secretary and Compliance OfficerP.S.Ravishankar

6 directors3 independent1 executive2 non-executive

  • E. SHANMUGAM · Chairperson and managing directorExecutive · joined Oct 2007 · reappointed Apr 2022 · 1 listed board · 2 committee seats
  • N. BALA BASKARIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • S. K. BHASKARANIndependent · joined Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • S. MUTHU SELVAMIndependent · joined May 2022 · reappointed May 2025 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • S. VALLINon-executive · joined Mar 2015 · 1 listed board
  • D. KUPPANNon-executive · joined Mar 2021 · reappointed Jul 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 Aug 20266 of 6 present3 independent · 24 days in between
    • 3 Aug 20266 of 6 present3 independent · 30 days in between
    • 3 Jul 20266 of 6 present3 independent · 38 days in between
    • 25 May 20266 of 6 present3 independent
  • Audit Committee

    Chair N. BALA BASKAR

    E. SHANMUGAM, S. MUTHU SELVAM, S. K. BHASKARAN

    • 3 Aug 20264 of 4 present3 independent
    • 3 Jul 20264 of 4 present3 independent · 38 days in between
    • 25 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair S. MUTHU SELVAM

    N. BALA BASKAR, S. K. BHASKARAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair S. MUTHU SELVAM

    E. SHANMUGAM, S. K. BHASKARAN

    • 20 Jul 20263 of 3 present2 independent · 82 days in between
    • 28 Apr 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • S.Viswanathan LLPPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeState Tax Officer (ST), Mylapore Assessment CircleSince 24 Dec 2025
    Pending
    At the filing before: writ petition filed in the High Court of Chennai on 24/12/2025

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.